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ActiveMumbai, MaharashtraSince 1989

Superways Enterprises Private Limited

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Set up in 1989 in Mumbai. It has pledged its assets against loans of up to ₹114 crore from 3 lenders.

CINU51909MH1989PTC050675
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37 years at a glance

Loans against its assets, and when today's people joined

1990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyOriental Bank of Commerce3, up to ₹3 crore, 19 Jun 1996 to 5 Jun 2007Indian Overseas Bank, up to ₹45 crore, 20 Jan 2004 to 6 Oct 2008Indian Overseas Bank, up to ₹3.2 crore, 23 Jan 2004 to 6 Oct 2008Ashok Investors Trust Limited, up to ₹70 crore, 30 Apr 2008 to still openThe Lakshmi Vilas Bank Ltd., up to ₹10 crore, 12 May 2009 to 11 May 2016The Lakshmi Vilas Bank Ltd., up to ₹9 crore, 25 May 2009 to 11 May 2016Allahabad Bank, up to ₹30 crore, 22 Mar 2010 to still openAllahabad Bank, up to ₹10 crore, 22 Jun 2012 to 24 May 2013The Lakshmi Vilas Bank Limited, up to ₹7 crore, 18 Mar 2017 to still openThe Lakshmi Vilas Bank Limited, up to ₹7 crore, 27 Jun 2017 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1989Registered as a company on 14 Feb 1989.
  • 2008Its biggest loan against assets, ₹70 crore with Ashok Investors Trust Limited, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹114 crorein loans backed by its assets, from 3 lenders

  • Ashok Investors Trust Limited₹70 crore

    Open, taken out 30 Apr 2008

  • Allahabad Bank₹30 crore

    Open, taken out 22 Mar 2010

  • The Lakshmi Vilas Bank Limited₹14 crore

    2 open loans, taken out in 2017

6 earlier loans, now paid off
  • Allahabad Bank22 Jun 2012 to 24 May 2013₹10 crore
  • The Lakshmi Vilas Bank Ltd.25 May 2009 to 11 May 2016₹9 crore
  • The Lakshmi Vilas Bank Ltd.12 May 2009 to 11 May 2016₹10 crore
  • Indian Overseas Bank23 Jan 2004 to 6 Oct 2008₹3.2 crore
  • Indian Overseas Bank20 Jan 2004 to 6 Oct 2008₹45 crore
  • Oriental Bank of Commerce319 Jun 1996 to 5 Jun 2007₹3 crore

What its filings add

Superways Enterprises files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.